ALLIANZ PENSION FUND TRUSTEES LIMITED
SURREY ALLIANZ CORNHILL INSURANCE COMPANY PENSION FUND TRUSTEES LIMITED CORNHILL INSURANCE COMPANY PENSION FUND TRUSTEES LIMITED

Hellopages » Surrey » Guildford » GU1 1DB

Company number 01088967
Status Active
Incorporation Date 29 December 1972
Company Type Private Limited Company
Address 57 LADYMEAD, GUILDFORD, SURREY, GU1 1DB
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Director's details changed for Mr John Leslie George Railton on 20 April 2017; Full accounts made up to 31 December 2016; Appointment of Mr Graham Arthur Gibson as a director on 9 March 2017. The most likely internet sites of ALLIANZ PENSION FUND TRUSTEES LIMITED are www.allianzpensionfundtrustees.co.uk, and www.allianz-pension-fund-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and eleven months. Allianz Pension Fund Trustees Limited is a Private Limited Company. The company registration number is 01088967. Allianz Pension Fund Trustees Limited has been working since 29 December 1972. The present status of the company is Active. The registered address of Allianz Pension Fund Trustees Limited is 57 Ladymead Guildford Surrey Gu1 1db. . JACK-KEE, Robin Christian is a Secretary of the company. GENNOY, Philip is a Director of the company. GIBSON, Graham Arthur is a Director of the company. HAYWARD, Godfrey Robert is a Director of the company. PEARCE, Andrew is a Director of the company. RAILTON, John Leslie George is a Director of the company. Secretary DARBY, John has been resigned. Secretary GRIFFITHS, David Albert has been resigned. Secretary KIDDLE MORRIS, Christopher John has been resigned. Director BOVERMANN, Brigitte, Dr has been resigned. Director CHURCHLOW, Mark John has been resigned. Director COLLINS, Eric Francis has been resigned. Director CRICHTON, Raymond Alexander has been resigned. Director DAVIS, Brian has been resigned. Director HUGHES, Ernest John has been resigned. Director KITCHEN, Leslie has been resigned. Director LAY, John Thomas has been resigned. Director MEAD, Donald Robin has been resigned. Director MILLWARD, David John has been resigned. Director NEWBOLD, Robert Arthur has been resigned. Director NEWNHAM, Michael John has been resigned. Director OSBORNE, James has been resigned. Director PROBERT, David John has been resigned. Director PYPER, Richard Gerrard has been resigned. Director RAILTON, John Leslie George has been resigned. Director RUSE, Philip Christopher has been resigned. Director SLAUGHTER, Kenneth George has been resigned. Director STRATFORD, George Richard has been resigned. Director TORRANCE, David Andrew has been resigned. Director TREEN, William Raymond has been resigned. Director WILSON, Andrew has been resigned. The company operates in "Pension funding".


Current Directors

Secretary
JACK-KEE, Robin Christian
Appointed Date: 24 September 2009

Director
GENNOY, Philip
Appointed Date: 30 January 2001
67 years old

Director
GIBSON, Graham Arthur
Appointed Date: 09 March 2017
58 years old

Director
HAYWARD, Godfrey Robert
Appointed Date: 08 December 2016
65 years old

Director
PEARCE, Andrew
Appointed Date: 15 November 2010
61 years old

Director
RAILTON, John Leslie George
Appointed Date: 01 August 2013
75 years old

Resigned Directors

Secretary
DARBY, John
Resigned: 31 January 1997

Secretary
GRIFFITHS, David Albert
Resigned: 31 March 2007
Appointed Date: 31 January 1997

Secretary
KIDDLE MORRIS, Christopher John
Resigned: 24 September 2009
Appointed Date: 01 April 2007

Director
BOVERMANN, Brigitte, Dr
Resigned: 09 March 2017
Appointed Date: 12 May 2009
69 years old

Director
CHURCHLOW, Mark John
Resigned: 09 March 2017
Appointed Date: 26 October 2010
66 years old

Director
COLLINS, Eric Francis
Resigned: 08 December 2016
Appointed Date: 14 June 2013
66 years old

Director
CRICHTON, Raymond Alexander
Resigned: 30 October 2001
Appointed Date: 24 November 1993
73 years old

Director
DAVIS, Brian
Resigned: 24 November 1993
69 years old

Director
HUGHES, Ernest John
Resigned: 31 December 1994
92 years old

Director
KITCHEN, Leslie
Resigned: 31 May 1997
Appointed Date: 25 April 1995
72 years old

Director
LAY, John Thomas
Resigned: 22 April 2003
Appointed Date: 25 April 1995
82 years old

Director
MEAD, Donald Robin
Resigned: 31 March 1994
96 years old

Director
MILLWARD, David John
Resigned: 04 October 2010
Appointed Date: 22 June 2007
77 years old

Director
NEWBOLD, Robert Arthur
Resigned: 31 December 2004
Appointed Date: 04 November 2002
79 years old

Director
NEWNHAM, Michael John
Resigned: 30 January 2001
Appointed Date: 01 January 1995
87 years old

Director
OSBORNE, James
Resigned: 22 June 2007
Appointed Date: 30 October 2001
71 years old

Director
PROBERT, David John
Resigned: 22 October 2012
Appointed Date: 08 June 2007
87 years old

Director
PYPER, Richard Gerrard
Resigned: 25 April 1995
86 years old

Director
RAILTON, John Leslie George
Resigned: 14 June 2013
Appointed Date: 19 April 2005
75 years old

Director
RUSE, Philip Christopher
Resigned: 08 June 2007
Appointed Date: 22 April 2003
65 years old

Director
SLAUGHTER, Kenneth George
Resigned: 04 November 2002
Appointed Date: 28 October 1997
86 years old

Director
STRATFORD, George Richard
Resigned: 29 September 2010
Appointed Date: 01 April 1994
74 years old

Director
TORRANCE, David Andrew
Resigned: 12 May 2009
Appointed Date: 29 July 2003
72 years old

Director
TREEN, William Raymond
Resigned: 30 June 2003
85 years old

Director
WILSON, Andrew
Resigned: 23 November 1994
88 years old

ALLIANZ PENSION FUND TRUSTEES LIMITED Events

24 Apr 2017
Director's details changed for Mr John Leslie George Railton on 20 April 2017
11 Apr 2017
Full accounts made up to 31 December 2016
23 Mar 2017
Appointment of Mr Graham Arthur Gibson as a director on 9 March 2017
21 Mar 2017
Termination of appointment of Brigitte Bovermann as a director on 9 March 2017
21 Mar 2017
Termination of appointment of Mark John Churchlow as a director on 9 March 2017
...
... and 136 more events
04 Aug 1986
Full accounts made up to 31 December 1985

04 Aug 1986
Return made up to 02/07/86; full list of members

26 Jun 1986
Director's particulars changed

07 Jun 1986
New director appointed

03 Jun 1986
New director appointed